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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Mrs.Sophoeun Thai" <rluna@vesti.com.mx>
Reply-To: hk_cnooc@qq.com
Date: Thu, 28 Jan 2016 14:52:54 +0100
Subject: Job -Thanks Mrs.Ary L. Zao

Good Morning,

We, China National Offshore Co. needs you as an agent to represent us
in the United State of America, Canada and mexico region.
We want to know if you can work and get paid
weekly without leaving or affecting your present job/business as
this privilege can offer you earnings between
$2000-$10,000+ per month depending on your speed,
accuracy and devotion to the work
Any interested personel should contact,

Mrs.Ary L. Zao
(Overseas affairs)
Email:hk_cnooc@qq.com

Anti-fraud resources: